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1 O?WIADCZENIE O BENEFICJENTACH RZECZYWISTYCH. Sanofi Pa?two, Na mock. Stay z Dina 16 listopada 2000 r. o. Przeciwdzia? Ainu. Uranium. Pain?day
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How to fill out owiadczenie o beneficjentach rzeczywistych
How to fill out owiadczenie o beneficjentach rzeczywistych:
01
Start by entering the name and contact information of the person or entity making the declaration at the top of the form.
02
In the next section, provide detailed information about the actual beneficiaries of the entity. Include their full names, dates of birth, addresses, and the percentage of ownership or control they have over the entity.
03
If there are any legal entities or structures that indirectly control the entity, provide their names, registration numbers, and countries of registration.
04
Indicate whether the beneficiaries are natural persons or legal entities, and provide any additional relevant details.
05
If there are multiple beneficiaries, clearly specify the order of priority and distribution of benefits among them.
06
Next, include information about the supervisory authority or body that oversees the entity's compliance with anti-money laundering and counter-terrorism financing regulations.
07
Finally, the person making the declaration should sign and date the form, certifying that the information provided is true, accurate, and up to date.
Who needs owiadczenie o beneficjentach rzeczywistych:
01
Owning or controlling entities, such as companies, trusts, or foundations, are required to submit owiadczenie o beneficjentach rzeczywistych.
02
Financial institutions and other organizations subject to anti-money laundering and counter-terrorism financing regulations may also request this declaration from their clients.
03
Compliance officers, auditors, and regulatory authorities may need owiadczenie o beneficjentach rzeczywistych for the purpose of ensuring transparency, preventing money laundering, and combating the financing of terrorism.
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